AML Director

Premium Solutions Consultancy is seeking a seasoned AML Director to spearhead our compliance and AML efforts. This critical role involves ensuring our organization adheres to regulatory requirements, mitigates compliance risks, and fosters strong relationships with regulatory entities.

Primary Responsibilities:

1. Develop and execute comprehensive compliance strategies that align with our governance framework to safeguard our operations.
2. Design and maintain robust policies and procedures for AML and counter-terrorism financing to prevent illicit activities.
3. Monitor and report suspicious transactions to guarantee regulatory compliance and uphold our reputation.
4. Initiate and lead projects to prevent compliance, reputation, and financial risks through proactive approaches and strategic planning.
5. Nurture and maintain relationships with regulatory bodies to ensure harmonious communication and collaboration.
6. Oversee and manage effective frameworks to prevent financial crimes and maintain a secure operational environment.

Required Expertise:

1. Bachelor's / Master's degree in Finance, Business Administration, or Accounting to provide a solid foundation in business fundamentals.
2. Professional certification in Compliance of Finance Companies Sector to demonstrate mastery of regulatory aspects.
3. Certificate(s) in Compliance and Anti-Money Laundering (AML) to showcase knowledge of industry benchmarks.

Desirable Experience:

1. 7-10 years of experience in the compliance / AML sector within a financial institution to bring valuable insights and expertise.

Offer:

1. Salary: SAR 25,000 / month as a competitive package.
2. Annual Leave: 35 days to ensure a healthy work-life balance.
3. Working Days: 5 days / week (8 hours / day) to maintain high productivity levels.
4. Additional Benefits: Education allowance to support career advancement.